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Search Results for "Special PMLA Court"

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Supreme Court

Supreme Court Sets Aside High Court Bail Order in PMLA Case Involving Tender Tampering — Emphasizes Strict Parameters for Bail Under Section 45 PMLA. The High Court failed to apply the twin conditions under Section 45 of the Prevention of Money Laundering Act, 2002, while granting bail to accused in a money laundering case arising from tampering of e-tenders worth Rs. 1769 crores.

12 May 2023

The Directorate of Enforcement (ED) appealed against the High Court of Telangana's order granting bail to Aditya Tripathi and another respondent in co...

High Court

Bombay High Court Dismisses Petition Challenging PMLA Arrest and Remand — Arrest and Remand Held Valid Under Section 19 PMLA and Section 43B CrPC. Petitioner's Custody Not Illegal as ED Complied with Procedural Requirements.

17 Apr 2024

The petitioner, Sanjay Kumar Agrawal, filed a writ petition under Article 226 of the Constitution of India challenging his arrest under Section 19 of ...

Supreme Court

Supreme Court Sets Aside Bail Granted by High Court in PMLA Case — Twin Conditions Under Section 45 Not Satisfied. High Court Erred in Holding Section 50 Statements Inadmissible and Ignoring Rigours of Section 45 PMLA.

17 Feb 2025

The Supreme Court set aside the bail granted by the Patna High Court to Kanhaiya Prasad in a money laundering case under the Prevention of Money Laund...

High Court

Bombay High Court Grants Bail to IRS Officer in PMLA Case Due to Unsigned Predicate FIR and Lack of Chargesheet. The court held that an unsigned FIR in the predicate offence vitiates the ECIR and arrest, and continued detention without trial violates Article 21.

9 Oct 2024

The applicant, Sachin Balasaheb Sawant, an IRS officer, was arrested on 27 June 2023 by the Enforcement Directorate (ED) in connection with ECIR No. E...

Supreme Court

Supreme Court Quashes Summoning Order in PMLA Case Due to Lack of Territorial Jurisdiction. Special Court in Ghaziabad Lacked Jurisdiction as Money-Laundering Offence Allegedly Committed in Maharashtra, Under Section 44(1) of Prevention of Money-laundering Act, 2002.

7 Feb 2023

The dispute arose from a writ petition under Article 32 of the Constitution of India challenging a summoning order issued by the Special Judge, Anti-C...

High Court

High Court of Karnataka Dismisses Writ Petition Challenging PMLA Provisional Attachment Order — Petitioner Failed to Establish Prima Facie Case for Interim Relief. Court Held That Attachment of Proceeds of Crime Under Section 5 of PMLA Does Not Require Prior Adjudication and Petitioner's Claim of Innocent Ownership Requires Evidence at Adjudication Stage.

2 Jun 2026

The petitioner, Smt. Jayamma, filed a writ petition under Articles 226 and 227 of the Constitution of India challenging the provisional attachment ord...

High Court

Madras High Court Dismisses Bail Petition in Money Laundering Case Involving Alleged Cheating of 825 Investors of Rs. 43 Crores. Court Holds That Long Incarceration Alone Does Not Overcome Rigour Under Section 45 of PMLA and Defence of Non-Furnishing of Grounds of Arrest Not Available for Arrests Made Prior to Mihir Rajesh Shah Judgment.

22 Jul 2026

The case involved a bail petition filed under Section 483 of the Bharatiya Nagarik Suraksha Sanhita, 2023, by the petitioner, who was accused of offen...

High Court

Bombay High Court Allows ED's Petition Challenging Transfer of PMLA Case Without Notice. Transfer of Criminal Case No.1/2023 from District Judge-2 to District Judge-1 set aside as the ED, being a necessary party, was not heard before the transfer order.

11 Sep 2025

The Directorate of Enforcement (ED) filed a criminal writ petition challenging an order dated 20.02.2025 passed by the Principal District and Sessions...

High Court

Bombay High Court Allows Petitions Challenging Attachment Orders Under PMLA — Enforcement Directorate's Provisional Attachment Orders Set Aside for Lack of Proper Service and Non-Compliance with Section 5(1) of PMLA

6 Nov 2017

The judgment concerns six criminal writ petitions filed by various individuals and companies challenging provisional attachment orders passed by the D...

High Court

High Court of Karnataka Quashes Provisional Attachment Order in PMLA Case Due to Lack of Authorisation — Officer Not Empowered as Deputy Director Under PML Act, 2002. The court held that an officer designated as Deputy Director by internal office order without gazette notification is not competent to issue attachment orders under Section 48 of PMLA, 2002.

3 Jan 2022

The petitioners, including individuals and a company, challenged a provisional attachment order dated 28.09.2021 issued by the Deputy Director, Enforc...

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